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ASH & LACY BUILDING SYSTEMS LIMITED

Learn more about ASH & LACY BUILDING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASH & LACY HOUSE, BROMFORD LANE, WEST BROMWICH, B70 7JJ

ASH & LACY BUILDING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00149058
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.12.05
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

JONATHAN EVANS
DEBENTURE - Outstanding on 2011.08.06
CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
- Outstanding on 2013.08.05
HSBC BANK PLC
- Outstanding on 2014.09.01
HSBC BANK PLC
- Outstanding on 2014.09.01
HSBC BANK PLC
- Outstanding on 2015.03.25
HSBC BANK PLC
- Outstanding on 2016.03.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001490580014
Form type: MR01
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001490580010
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.02
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DIRECTOR APPOINTED DR YISHENG TIAN
Form type: AP01
Date: 2015.11.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1070000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001490580013
Form type: MR01
Date: 2015.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001490580012
Form type: MR01
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 001490580011
Form type: MR01
Date: 2014.09.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001490580010
Form type: MR01
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001490580009
Form type: MR01
Date: 2013.08.05
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WATERHOUSE / 18/04/2013
Form type: CH01
Date: 2013.04.18
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DIRECTOR APPOINTED MR HENRY WOODLOCK
Form type: AP01
Date: 2013.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.03
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIMAN
Form type: TM01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY
Form type: TM01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
Form type: TM01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR DEREK HOEY
Form type: TM01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR IAN FRENCH
Form type: TM01
Date: 2011.10.18
£2.95
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DIRECTOR APPOINTED DAVID GRAHAM WRIGHT
Form type: AP01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 195 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HW
Form type: AD01
Date: 2011.08.31
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RE-SECTION 519
Form type: MISC
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.03
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ADOPT ARTICLES 22/07/2011
Form type: RES01
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED IAN TIMOTHY FRENCH
Form type: AP01
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED MR JONATHAN LESLIE EVANS
Form type: AP01
Date: 2011.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Form type: AD01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER
Form type: TM01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR
Form type: TM01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.29
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR
Form type: TM01
Date: 2011.07.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.21
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
Form type: CH01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER
Form type: TM01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON DUNN / 17/07/2009
Form type: CH01
Date: 2010.11.05
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR SIMON GROVE
Form type: 288b
Date: 2009.05.27
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DIRECTOR APPOINTED SIMON NICOLAS COOPER
Form type: 288a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.04
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS CAREY
Form type: 288b
Date: 2008.06.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.16

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Company directors and board members:

JONATHAN LESLIE EVANS (current)
Director, 2011.07.22
ASH & LACY HOUSE BROMFORD LANE , WEST BROMWICH
B70 7JJ
YISHENG TIAN (current)
Director, TECHNICAL DIRECTOR, 2015.10.14
ASH & LACY HOUSE BROMFORD LANE , WEST BROMWICH
B70 7JJ
ANDREW DAVID WATERHOUSE (current)
Director, 1999.01.01
ASH & LACY HOUSE BROMFORD LANE , WEST BROMWICH
B70 7JJ
HENRY WOODLOCK (current)
Director, SALES DIRECTOR, 2013.03.18
ASH & LACY HOUSE BROMFORD LANE , WEST BROMWICH
B70 7JJ
DAVID GRAHAM WRIGHT (current)
Director, NONE, 2011.09.05
ASH & LACY HOUSE BROMFORD LANE , WEST BROMWICH
B70 7JJ
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, DIRECTOR, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
RAYMOND FOXALL (resigned)
Secretary, 1991.06.01 - 2000.11.03
216 BILLS LANE SHIRLEY , SOLIHULL
B90 2PJ, WEST MIDLANDS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, 2006.11.30 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2007.02.28 - 2011.07.22
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
DEAN MICHAEL BRIDGE (resigned)
Director, 1999.01.01 - 2005.08.15
9 ROWLEY HILL VIEW , CRADLEY HEATH
B64 7ER, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Director, 2002.01.01 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
FRANCIS BRYAN CAREY (resigned)
Director, 1991.06.01 - 2008.01.01
STADDLESTONES 3 THE CLOSE NORTH CADBURY , YEOVIL
BA22 7DE, SOMERSET
SIMON NICOLAS COOPER (resigned)
Director, 2008.05.01 - 2010.12.31
73 AIRE ROAD , WETHERBY
LS22 7UE, WEST YORKSHIRE
ANTONY SIMON DUNN (resigned)
Director, 2007.08.01 - 2011.10.10
THE EDGE 2 COMPTON GARDENS, KINVER STOURBRIDGE , WEST MIDLANDS
DY7 6DS, ENGLAND
HOWARD CAILE EVERETT (resigned)
Director, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
IAN TIMOTHY FRENCH (resigned)
Director, 2011.07.22 - 2011.10.06
ASH & LACY HOUSE BROMFORD LANE , WEST BROMWICH
B70 7JJ
DAVID LESLIE GROVE (resigned)
Director, 2000.11.03 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
SIMON JOHN GROVE (resigned)
Director, 2007.08.01 - 2009.02.25
12 FLEETWOOD AVENUE , POWICK
WR2 4PY, WORCESTERSHIRE
RAYMOND GEORGE HARRIMAN (resigned)
Director, 2007.10.01 - 2012.04.30
THE THATCHED ROOFS 14 LONG STREET BELTON , LOUGHBOROUGH
LE12 9TP, LEICESTERSHIRE
ROBERT ERIC HEAP (resigned)
Director, COMPANY DIRECTOR, 1996.08.12 - 2001.06.26
44 WAKE GREEN ROAD MOSELEY , BIRMINGHAM
B13 9PF, WEST MIDLANDS
DEREK IAIN HOEY (resigned)
Director, 2007.08.01 - 2011.10.10
92 MARSDALE DRIVE , NUNEATON
CV10 7RU, WARWICKSHIRE
THOMAS DAVID KELLY (resigned)
Director, 2007.08.01 - 2011.10.10
26 EASTWOOD ROAD , GREAT BARR
B43 5RR, BIRMINGHAM
BARRY ALLAN KIRKLAND (resigned)
Director, SALES DIRECTOR, 2002.04.01 - 2004.06.30
APARTMENT 9 CRANLEY WELLINGTON SQUARE , CHELTENHAM
GL50 4JX, GLOUCESTERSHIRE
HOWARD CLEVELEY MARSHALL (resigned)
Director, 1991.06.01 - 2000.11.03
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
DEREK WILLIAM MUIR (resigned)
Director, COMPANY DIRECTOR, 2007.04.11 - 2011.07.22
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MARK PEGLER (resigned)
Director, 2008.03.11 - 2011.07.22
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
ANDREW ROBERTSON (resigned)
Director, SALES & MARKETING, 2004.08.02 - 2007.07.10
81 HIGH STREET , REPTON
DE65 6GF, DERBYSHIRE
MARTIN EDWARD SHACKELL (resigned)
Director, NONE, 2002.09.16 - 2003.11.05
4 HIDCOTE CLOSE , WELLINGBOROUGH
NN8 2JD, NORTHAMPTONSHIRE
ANTHONY JOSEPH WILSON-BARKER (resigned)
Director, 1999.01.01 - 2000.12.20
3 SWAN CLOSE BLAKEDOWN , KIDDERMINSTER
DY10 3JT, WORCESTERSHIRE

Companies near to ASH & LACY BUILDING SYSTEMS ltd.

Information about the Private Limited Company ASH & LACY BUILDING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data